ZENSHO INTERNATIONAL LIMITED
Overview
| Company Name | ZENSHO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14899751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENSHO INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZENSHO INTERNATIONAL LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZENSHO INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZENSHO INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for ZENSHO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Takeshi Goto as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Hodgson as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Mark Everitt as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Director's details changed for Mr Timothy Mark Everitt on Aug 14, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Kentaro Ogawa as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keiji Miyakawa as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Yasuhiro Kasahara as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Hudson House 8 Tavistock Street London Greater London WC2E 7PP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 11, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Keiji Miyakawa as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Yasuhiro Kasahara as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Richard Hodgson as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Kiyohiko Niwa as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Kazuiki Watariya as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ryosuke Miki as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Yohei Ogawa as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Mark Everitt as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Kentaro Ogawa as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2023
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ZENSHO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GOTO, Takeshi | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | United Kingdom | Japanese | 325528420001 | |||||||||
| NIWA, Kiyohiko | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Japan | Japanese | 313652100001 | |||||||||
| OGAWA, Yohei | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Japan | Japanese | 313619060001 | |||||||||
| WATARIYA, Kazuiki | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Japan | Japanese | 313651260001 | |||||||||
| EVERITT, Timothy Mark | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 269344620003 | |||||||||
| HODGSON, Richard | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 313658620001 | |||||||||
| KASAHARA, Yasuhiro | Director | 2-7-2 Marunouchi 100-7036 Chiyoda-Ku Jp Tower Tokyo Japan | Japan | Japanese | 317742390001 | |||||||||
| MIKI, Ryosuke | Director | 8 Tavistock Street WC2E 7PP London Hudson House Greater London United Kingdom | United Kingdom | Japanese | 294078880002 | |||||||||
| MIYAKAWA, Keiji | Director | Hanazono Hanamigawa-Ku 262-0025 Chiba-Shi 1-10-7 Chiba-Ken Japan | Japan | Japanese | 317786740001 | |||||||||
| OGAWA, Kentaro | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Japan | Japanese | 313615040001 |
Who are the persons with significant control of ZENSHO INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zensho Holdings Co., Ltd. | May 29, 2023 | Jr Shinagawa East Building Konan 108-0075 Minato-Ku 2-18-1 Tokyo Japan | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0